CONNECT VEHICLE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 21/01/2221 January 2022 | Application to strike the company off the register |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 02/11/212 November 2021 | Registered office address changed from C/O Eurotrail Uk Limited West End Approach Morley West Yorkshire LS27 0NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-11-02 |
| 01/11/211 November 2021 | Termination of appointment of Sarah Marsden as a secretary on 2021-10-31 |
| 01/11/211 November 2021 | Termination of appointment of Alan Steers as a director on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Mr Robert Alain Fast as a director on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Mr Michael Robert Furnival as a director on 2021-10-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Satisfaction of charge 2 in full |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM WEST END APPROACH BRUNTCLIFFE ROAD MORLEY WEST YORKSHIRE LS27 0NB |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH THACKER / 03/02/2016 |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/02/138 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: WAKEFIELD ROAD FLUSHDYKE OSSETT WF5 9LB |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | COMPANY NAME CHANGED HENSBY (COMMERCIALS) LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ALTER MEM AND ARTS 20/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9624 April 1996 | AUDITOR'S RESIGNATION |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 16/06/9416 June 1994 | £ NC 100/82941 18/05/94 |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/94 |
| 14/06/9414 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/9413 June 1994 | AUDITOR'S RESIGNATION |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 32 HAYMARKET LONDON SW1Y 4TP |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | SECRETARY RESIGNED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | NEW SECRETARY APPOINTED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: HILL TOP PONTEFRACT ROAD KNOTTINGLEY WEST YORKSHIRE WF11 8SP |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED CONNECT EUROPE LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EQ |
| 14/11/9014 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RE AGREEMENT 17/08/89 |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
| 22/09/8822 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8821 September 1988 | WD 07/09/88 AD 25/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 020688 |
| 21/06/8821 June 1988 | ALTER MEM AND ARTS 020688 |
| 10/06/8810 June 1988 | ALTER MEM AND ARTS 020688 |
| 09/06/889 June 1988 | COMPANY NAME CHANGED SOVSHELFCO (NO. 9) LIMITED CERTIFICATE ISSUED ON 10/06/88 |
| 23/05/8823 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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